Vermont State Horticultural Society 75 



Vaughan: In the by-laws of the State Grange their time 

 is set as the second Tuesday in December, which would bring 

 it the nth. 



Hitchcock : Motion : "That until further action is taken 

 this organization will hold its annual meeting the first Wednes- 

 day and Thursday in December, 1906, at Burlington." 



Motion carried. 



REPORT OF COMMITTEE ON REVISION OF CONSTI- 

 TUTION AND BY-LAWS. 



Your committee recommends the following addition to 

 Article VI "and perform such other duties as are provided in 

 Act 15 of the 1904 laws of Vermont. For the performance of 

 the above duties he shall receive from the Society a salary of 

 fifty dollars ($50.00) annually." 



Respectfully submitted, 

 A. M. VAUGHAN, Chairman. 



Committee. 



Hitchcock : This committee asks that the Secretary in his 

 call for the next annual meeting incorporate therein these pro- 

 posed amendments so we will be able to vote on and adopt them 

 a year from now. 



Above made as a motion, seconded and carried. 



Hitchcock : I make a motion that the treasurer be in- 

 structed to pay the sum of $50 to the Secretary for the past 

 year and also for the current year. 



Seconded and carried. 



Putnam : I for one would be very glad to vote to pay more 

 if we could ; no man could have done better work than Pro- 

 fessor Stuart and been more faithful than he has. 



REPORT OF COMMITTEE ON NOMINATIONS. 

 List of old officers presented and re-elected. 



Hitchcock : Moved that the matter of selection of vice 

 presidents be left with the President and Secretary with power 

 to choose same. Motion seconded and carried. 



